EMAP CONSTRUCT LIMITED

Company number 02945493 · Monitor this company

Dissolved

154 filings

Date	Filing
23 Aug 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON	View document
17 May 2011	DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER	View document
10 May 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
26 Apr 2011	APPLICATION FOR STRIKING-OFF	View document
6 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
9 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY	View document
21 Oct 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010	View document
4 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010	View document
13 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
10 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010	View document
8 Mar 2010	APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY	View document
29 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
23 Oct 2009	SECRETARY APPOINTED HELEN FRANCES HAY	View document
1 Jun 2009	CURRSHO FROM 31/03/2010 TO 31/12/2009	View document
1 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
28 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
3 Nov 2008	DIRECTOR APPOINTED MARTYN JOHN HINDLEY	View document
23 Jul 2008	DIRECTOR APPOINTED TRACEY MARIE GRAY	View document
23 Jul 2008	DIRECTOR RESIGNED RICHARD ELLIOT	View document
17 Jun 2008	DIRECTOR'S PARTICULARS DAVID GILBERTSON	View document
16 Jun 2008	DIRECTOR'S PARTICULARS DAVID GILBERTSON	View document
6 Jun 2008	SECRETARY APPOINTED SHANNY LOOI	View document
6 Jun 2008	SECRETARY RESIGNED TORUGBENE NAREBOR	View document
14 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	REGISTERED OFFICE CHANGED ON 28/04/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW	View document
31 Mar 2008	DIRECTOR RESIGNED DEREK CARTER	View document
31 Mar 2008	DIRECTOR APPOINTED DAVID STUART GILBERTSON	View document
3 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Oct 2007	NEW SECRETARY APPOINTED	View document
8 Oct 2007	SECRETARY RESIGNED	View document
8 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
29 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Sep 2006	SECRETARY RESIGNED	View document
19 Sep 2006	NEW SECRETARY APPOINTED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
4 Aug 2006	DIRECTOR RESIGNED	View document
4 Aug 2006	NEW DIRECTOR APPOINTED	View document
31 Jul 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS	View document
12 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 May 2006	LOCATION OF DEBENTURE REGISTER	View document
9 May 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
15 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
27 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
11 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
16 Nov 2004	SECRETARY RESIGNED	View document
16 Nov 2004	NEW SECRETARY APPOINTED	View document
25 Jun 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	NEW SECRETARY APPOINTED	View document
7 Jun 2004	SECRETARY RESIGNED	View document
24 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	DIRECTOR RESIGNED	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
19 Mar 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	AUDITOR'S RESIGNATION	View document
28 Feb 2003	REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF	View document
3 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Sep 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
3 Jan 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	SECRETARY RESIGNED	View document
2 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
2 May 2001	RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS	View document
11 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Aug 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	DIRECTOR RESIGNED	View document
9 May 2000	RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS	View document
1 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
22 May 1999	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	DIRECTOR RESIGNED	View document
11 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
24 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Sep 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	View document
16 Jul 1997	DIRECTOR RESIGNED	View document
21 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
1 Oct 1996	288	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
27 Aug 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
20 Aug 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	288	View document
3 May 1996	ALTER MEM AND ARTS 10/11/95	View document
2 Mar 1996	NEW DIRECTOR APPOINTED	View document
2 Mar 1996	288	View document
29 Feb 1996	AUDITOR'S RESIGNATION	View document
22 Feb 1996	S252 DISP LAYING ACC 30/01/96	View document
22 Feb 1996	S386 DISP APP AUDS 30/01/96	View document
22 Feb 1996	S366A DISP HOLDING AGM 30/01/96	View document
30 Jan 1996	FULL ACCOUNTS MADE UP TO 01/04/95	View document
12 Jan 1996	DIRECTOR RESIGNED	View document
27 Nov 1995	ALTER MEM AND ARTS 10/11/95	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	288	View document
7 Sep 1995	S80A AUTH TO ALLOT SEC 23/08/95	View document
29 Aug 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
24 Aug 1995	288	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	288	View document
24 Aug 1995	288	View document
9 Aug 1995	COMPANY NAME CHANGED EMAP ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 10/08/95	View document
22 Jun 1995	NEW DIRECTOR APPOINTED	View document
22 Jun 1995	288	View document
19 Apr 1995	DIRECTOR RESIGNED	View document
12 Sep 1994	NEW DIRECTOR APPOINTED	View document
16 Aug 1994	363X	View document
16 Aug 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS	View document
28 Jul 1994	NEW DIRECTOR APPOINTED	View document
28 Jul 1994	NEW DIRECTOR APPOINTED	View document
28 Jul 1994	NEW DIRECTOR APPOINTED	View document
26 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
5 Jul 1994	Incorporation	View document
5 Jul 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document